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CHENGDE LOLO CO.,LTD — Investor Relations & Filings

Ticker · 000848 ISIN · CNE000000TG3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,416 across all filing types
Latest filing 2022-12-27 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000848

About CHENGDE LOLO CO.,LTD

https://www.lolo.com.cn

CHENGDE LOLO CO.,LTD. specializes in the development, production, and sale of plant-based protein beverages. The company is best known for its flagship almond juice products, marketed under the Lolo brand, which are produced using wild almonds. Its product range encompasses various almond-based drinks, walnut juices, and other nutritional beverages designed for health-conscious consumers. The company utilizes specialized grinding and extraction processes to preserve the natural flavor and nutritional profile of its raw materials. It operates through an established distribution network, targeting diverse consumer segments with a focus on quality and traditional brand heritage in the beverage market.

Recent filings

Filing Released Lang Actions
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Accountability System'. It outlines the company's internal rules and procedures for accountability related to errors in annual report disclosures. The content focuses on governance, responsibilities, and procedures for handling disclosure errors rather than presenting financial data or the annual report itself. The document is relatively short (2135 characters) and does not contain financial statements or substantive financial analysis. It is a governance-related policy document concerning annual report disclosures, not the annual report or an announcement of it. Therefore, the most appropriate classification is Governance Information (CGR).
2022-12-27 Chinese
独立董事年度报告工作制度
Governance Information Classification · 95% confidence The document is titled 'Independent Directors Annual Report Work System' and outlines the responsibilities, communication procedures, and independent opinions of independent directors in relation to the company's annual report preparation and disclosure process. It references laws and governance standards related to annual reports but does not contain any actual financial data, audit results, or the annual report itself. The document is a governance-related internal policy or procedural document rather than a report or announcement. It is not a report publication announcement since it does not mention the release or availability of a report. It is not a certification or regulatory filing either. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to the annual report process and independent directors' duties.
2022-12-27 Chinese
关于与万向财务有限公司签订《金融服务协议》的关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction between the company and Wanxiang Finance Co., Ltd. It details the signing of a Financial Services Agreement, the background of the related party, transaction terms, pricing policies, and approvals by the board and independent directors. The document is relatively short (3610 characters) and focuses on disclosing the related party transaction rather than providing comprehensive financial statements or detailed financial performance data. It does not contain financial statements or substantive financial analysis typical of financial reports. It is a regulatory announcement about a specific transaction and its approval process, fitting the category of Regulatory Filings (RNS).
2022-12-27 Chinese
关于在万向财务有限公司存款的风险应急处置预案
Regulatory Filings Classification · 95% confidence The document is a detailed internal policy titled 'Risk Emergency Disposal Plan for Deposits at Wanxiang Finance Co., Ltd.' issued by Chengde Lulu Co., Ltd. It outlines organizational structure, responsibilities, procedures, and measures for managing deposit risks. It is not a financial report, earnings release, or regulatory filing. It does not contain financial statements or data but rather a risk management plan and internal governance procedures related to deposit risk. It is not an announcement or a brief notice but a comprehensive internal document. This fits best under Regulatory Filings (RNS) as it is a compliance-related internal policy document that does not fit other specific categories.
2022-12-27 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '关联交易管理制度' (Related Party Transaction Management System) of 承德露露股份公司. It outlines definitions, principles, approval procedures, responsibilities, and disclosure requirements related to related party transactions. It references regulatory bodies such as the China Securities Regulatory Commission (中国证监会) and Shenzhen Stock Exchange (深交所), and includes detailed governance and compliance rules for related party transactions. There is no indication that this is an announcement or a brief summary; rather, it is a comprehensive governance document detailing internal rules and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (7279 characters) supports it being a full policy document rather than a short announcement or certification. Confidence is high given the content and structure.
2022-12-27 Chinese
第八届董事会2022年第三次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's eighth board of directors' third extraordinary meeting in 2022. It includes voting results, references to amendments to company bylaws, management rules, and various internal control and risk management systems. The document also mentions that these resolutions will be submitted to the upcoming shareholders' meeting for approval. There is no financial data or earnings information, nor is it a transcript or presentation. The content focuses on board decisions and governance-related matters, including changes to company rules and management systems. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces changes and decisions made by the board of directors.
2022-12-27 Chinese

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